Waterford Estates	Seat 3: Daniel Reiss – (C.) 		
	Seat 2: Karen Kimball – (V.C.)		
Community Development District	Seat 4: Rebecca Sarver – (A.S.		
	Seat 5: Open Seat		
Agenda	Seat 1: Devon Hoke – (A.S.)		

Monday	Waterford Estates Clubhouse
November 7, 2022	7200 Waterford Parkway, Punta Gorda, FL 33950
11:00 a.m.							 	           https://meet.goto.com/939153389
	1 (872) 240-3212; Access Code: 939-153-389

1.	Roll Call

2.	Organizational Matters
A.	Acceptance of Resignation Letter from of Ms. Rebecca Sarver
B.	Consideration of Resolution #2023-01 Declaring Vacancies
C.	Consideration of Appointment of Supervisor(s) to Unexpired Term(s) of Office – Seat #4 (11/2022) and Seat #5 (11/2024)
D.	Oath of Office for Newly Appointed Supervisor(s)
E.	Consideration of Resolution #2023-02 Election of Officer(s)
3.	Approval of the Minutes of the May 9, 2022 Meeting

4.	Consideration of Resolution #2023-03 Amending the Debt Service Budget for Series 2021

5.	Consideration of Engagement Letter with Grau & Associates to Perform the Audit for Fiscal Year Ending September 30, 2022

6.	Ratification of Proposal for Sidewalk Repairs with Bonness, Inc. 

7.	Staff Reports
A.	Attorney 

	B.	Engineer 

	C.	HOA Report

D.	Manager – Additional Landscape Responsibilities 

8.	Financial Reports
	A.	Approval of Check Run Summary
	
	B.	Approval of Combined Balance Sheet

9.	Supervisors Requests and Audience Comments

10.	Adjournment

Meetings are open to the public and may be continued to a time, date and place certain. For more information regarding this CDD please visit the website:  http://www.waterfordestatescdd.com